Company Information

CIN
Status
Date of Incorporation
16 August 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
211,040
Authorised Capital
500,000

Directors

Utpalabha Bhattacharyya
Utpalabha Bhattacharyya
Director/Designated Partner
almost 3 years ago
Ratna Bhattacharya
Ratna Bhattacharya
Director/Designated Partner
almost 3 years ago
Bhawna Joneja
Bhawna Joneja
Director/Designated Partner
almost 3 years ago

Past Directors

Gayatri Bhadran Bhadran
Gayatri Bhadran Bhadran
Additional Director
over 8 years ago

Documents

Form SH-8-03112020-signed
Form SH-9-03112020-signed
Form MGT-14-29102020-signed
Details of the promoters of the company-29102020
Copy of Special Resolution-29102020
Auditor's report-29102020
Copy of board resolution-29102020
Audited financial statements of last three years-29102020
Statement of assets and liabilities-29102020
Declaration by auditor(s)-29102020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-29102020
Copy of the board resolution-29102020
Affidavit as per rule 65(3)-29102020
Altered articles of association-26102020
Altered memorandum of association-26102020
Optional Attachment-(1)-26102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
Form DIR-12-20082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Optional Attachment-(1)-13082020
Optional Attachment-(2)-13082020
Declaration by first director-13082020
Form MGT-7-26112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019